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PENN NYLON ATI CIGAR AS NIA SO Your Other Partner Pennsylvania Bar Association Family Law Section Winter Meeting January 1114, 2018 The Roosevelt New Orleans Hotel, New Orleans, PLEASE JOIN US FOR

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What is bar as?

Bar AS is a report that identifies foreign financial accounts held by U.S. persons.

Who is required to file bar as?

U.S. persons, including individuals, corporations, partnerships, and trusts, are required to file bar as if they have financial accounts in foreign countries.

How to fill out bar as?

Bar as can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of bar as?

The purpose of bar as is to prevent money laundering, tax evasion, and other financial crimes by monitoring foreign financial accounts held by U.S. persons.

What information must be reported on bar as?

Bar as requires information about the account holder, the account itself, and any financial institution maintaining the account.

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